EPA v. GARABEDIAN. MARTIN
Final Order With Penalty & Specified Cost Recovery
Penalty assessed
$66,412
Cost recovery
$103,582
Case summary
ACTION TO SETTLE CLAIMS FOR VIOLATION OF ADMINISTRATIVE ORDERISSUED 3/13/91. UAO REQUIRED DEFS TO PROPERLY DISPOSE OF CERTAIN BARRELS OF HAZARDOUS SOLVENTS STORED IN A TRUCK TRAILER ON THEIR PROPERTY. RATHER THAN COMPLY WITH THE ORDER THE DEFS SOLD SOLVENTS TO A MAN WHO TOOK THEM TO CANADA.
Defendants (2)
- GARABEDIAN, M.Named in complaintNamed in settlement
- GARABEDIAN, V. TRUSTEE OF BOUNDARY HILLNamed in complaintNamed in settlement
Facilities (1)
COMMERCIAL TRUCK LEASE CORP
19 HAMPSHIRE RD, METHUEN, MA, 01844
Registry ID: 110003426622
Statutes cited
- CERCLA 106B — Superfund
- CERCLA 107C3 — Treble Damages
- CERCLA 104E2 — Information and/or Access
Enforcement conclusions (1)
GARABEDIAN, MARTINentered 1994-01-07
Primary law: CERCLA
Federal penalty: $66,412
Timeline (7 milestones)
- 1992-09-30Enforcement Action Data Entered
- 1992-09-30Referred To Headquarters
- 1992-11-18Referred To Dept Of Justice
- 1993-01-15Complaint Filed With Court
- 1994-01-07Final Order Lodged
- 1994-01-07Final Order Entered
- 1994-01-07Concluded
Case metadata
- EPA activity ID
- 254
- Case number
- 01-1992-0010
- Lead agency
- EPA
- HQ division
- CER
- Branch
- CERCL
- EPA region
- 01
- Multimedia
- No
- Voluntary self-disclosure
- No
- Primary statute
- Superfund
Sourced verbatim from EPA ECHO Enforcement Case Report for case 01-1992-0010 . Bulk data: ICIS-FEC download summary.
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